2001 03 20 RDA Minutes LA QUINTA REDEVELOPMENT AGENCY
MINUTES
MARCH 20, 2001
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Adolph, Pe~a, Perkins, Sniff, Chairperson Henderson
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
1. Conference with Agency's real property negotiator, Jerry Herman, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located west of Madison Street
and south of Avenue 60. Property Owner/Negotiator: Travertine Corporation.
2. Conference with Agency's real property negotiator, Mark Weiss, pursuant to
Government Code Section 54956.8 concerning potential terms and conditions
of acquisition and/or disposition of real property located at the southwest corner
of Monroe Street and Avenue 52 (APNs 767-200-001, 002, 006, 007, 008,
009, and 010. Property Owner/Negotiator: Jack Franks.
The Agency recessed to Closed Session to and until the hour of 7:00 pm.
7:00 P.M.
The Agency meeting reconvened with no decisions being made in Closed Session
which require reporting pursuant to Section 54957.1 of the Government Code (Brown
Act).
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
Redevelopment Agency Minutes 2 March 20, 2001
APPROVAL OF MINUTES
MOTION ~ It was moved by Board Members Sniff/Adolph to approve the Minutes of
March 6, 2001, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 20, 2001.
2. TRANSMITTAL OF TREASURER'S REPORT FOR JANUARY 31, 2001.
3. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT FOR JANUARY 31,
2001.
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Adolph/Sniff to
adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Agency Secretary
La Quinta Redevelopment Agency